Date

Wednesday, May 16, 2018

Venue

Resident Lounge, Ground Floor
Batavia Tower
KH. Mas Mansyur Street Kav. 126
Jakarta 10220

Time

09:00 AM (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report for the financial year 2017, and to release and discharge all the Board members for the management and supervision performed in the fiscal year 2017.
2. Determination of the Company's net profit usage of the financial year 2017.
3. Appointment of an Independent Public Accountant to audit the Company's books for the financial year 2018 and delegation of authority to the Board of Commissioners to determine the honorarium of the Independent Public Accountant, and the other terms of appointment.
4. Determination of the Board members composition.
5. Determination of salaries and other benefits of the Board of Directors members and other honorarium and allowances for the Board of Commissioners members for the fiscal year 2018.